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Peter Balint

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Company Description

The Dominion Advisory Group is the leading provider of comprehensive and sustainable anti-money laundering programs and critical investigations services for top domestic and international financial institutions, law firms, and other organizations. Dominio
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(37 Total References)

Pete Balint is the Dominion partner in charge of transaction monitoring development and optimization.
Transaction monitoring and alert management are among the most challenging aspects of AML compliance.
Pete makes this challenge easier to meet by bringing nearly 10 years of "in-the-trenches" experience to developing effective monitoring scenarios and reducing the amount of low value or "false-positive" alerts that all monitoring systems are known to produce.

Dominion understands that the first crucial step in AML compliance is the ability to accurately detect potentially suspicious activity.
The largest AML compliance failures of the past decade were born from the inability to properly detect suspicious activity and the catastrophic decisions that emerge when institutions find themselves buried under endless numbers of alerts.
Pete has led Dominion's efforts to fix these problems and he has done so at some of the nation's largest banks and in many of the most notable AML compliance actions of the last decade.

Pete oversees the implementation of processes to analyze alerts, develop specific monitoring programs for high-risk customers such as PEPs and cash intense businesses and high-risk products like correspondent banking and remote deposit capture.

Pete Balint is the Dominion partner in charge of transaction monitoring development and optimization.
Transaction monitoring and alert management are among the most challenging aspects of AML compliance.
Pete makes this challenge easier to meet by bringing nearly 10 years of "in-the-trenches" experience to developing effective monitoring scenarios and reducing the amount of low value or "false-positive" alerts that all monitoring systems are known to produce.

Dominion understands that the first crucial step in AML compliance is the ability to accurately detect potentially suspicious activity.
The largest AML compliance failures of the past decade were born from the inability to properly detect suspicious activity and the catastrophic decisions that emerge when institutions find themselves buried under endless numbers of alerts.
Pete has led Dominion's efforts to fix these problems and he has done so at some of the nation's largest banks and in many of the most notable AML compliance actions of the last decade.

Pete oversees the implementation of processes to analyze alerts, develop specific monitoring programs for high-risk customers such as PEPs and cash intense businesses and high-risk products like correspondent banking and remote deposit capture.

Pete Balint is the Dominion partner in charge of transaction monitoring development and optimization.
Transaction monitoring and alert management are among the most challenging aspects of AML compliance.
Pete makes this challenge easier to meet by bringing nearly 10 years of "in-the-trenches" experience to developing effective monitoring scenarios and reducing the amount of low value or "false-positive" alerts that all monitoring systems are known to produce.

Dominion understands that the first crucial step in AML compliance is the ability to accurately detect potentially suspicious activity.
The largest AML compliance failures of the past decade were born from the inability to properly detect suspicious activity and the catastrophic decisions that emerge when institutions find themselves buried under endless numbers of alerts.
Pete has led Dominion's efforts to fix these problems and he has done so at some of the nation's largest banks and in many of the most notable AML compliance actions of the last decade.

Pete oversees the implementation of processes to analyze alerts, develop specific monitoring programs for high-risk customers such as PEPs and cash intense businesses and high-risk products like correspondent banking and remote deposit capture.

Pete Balint is the Dominion partner in charge of transaction monitoring development and optimization.
Transaction monitoring and alert management are among the most challenging aspects of AML compliance.
Pete makes this challenge easier to meet by bringing nearly 10 years of "in-the-trenches" experience to developing effective monitoring scenarios and reducing the amount of low value or "false-positive" alerts that all monitoring systems are known to produce.

Dominion understands that the first crucial step in AML compliance is the ability to accurately detect potentially suspicious activity.
The largest AML compliance failures of the past decade were born from the inability to properly detect suspicious activity and the catastrophic decisions that emerge when institutions find themselves buried under endless numbers of alerts.
Pete has led Dominion's efforts to fix these problems and he has done so at some of the nation's largest banks and in many of the most notable AML compliance actions of the last decade.

Pete oversees the implementation of processes to analyze alerts, develop specific monitoring programs for high-risk customers such as PEPs and cash intense businesses and high-risk products like correspondent banking and remote deposit capture.

I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.